SELSELAT AL-THAHAB
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 20.07.2017 |
| Remark | Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities |
Names (8)
| First name/Name | SELSELAT AL-THAHAB |
|---|---|
| Full name/Name | SELSELAT AL-THAHAB |
| Type | Name |
| First name/Name | سلسلة الذهب للصرافة |
|---|---|
| Full name/Name | سلسلة الذهب للصرافة |
| Type | Original script |
| First name/Name | Selselat al Thahab For Money Exchange |
|---|---|
| Full name/Name | Selselat al Thahab For Money Exchange |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Silsilat Money Exchange Company |
|---|---|
| Full name/Name | Silsilat Money Exchange Company |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Silsilah Money Exchange Company |
|---|---|
| Full name/Name | Silsilah Money Exchange Company |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Al Silsilah al Dhahaba |
|---|---|
| Full name/Name | Al Silsilah al Dhahaba |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Silsalat al Dhab |
|---|---|
| Full name/Name | Silsalat al Dhab |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Silsilet al Thahab |
|---|---|
| Full name/Name | Silsilet al Thahab |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Addresses (2)
| Street | Al-Kadhumi Complex, Al-Harthia |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq |
| Street | Al-Abbas Street |
|---|---|
| City | Karbala |
| Country | Iraq |
| Full address | Al-Abbas Street, Karbala, Iraq |
Historical data
Names (6)
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Selselat al Thahab For Money Exchange |
| Full name/Name | Selselat al Thahab For Money Exchange |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Silsalat al Dhab |
| Full name/Name | Silsalat al Dhab |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Silsilet al Thahab |
| Full name/Name | Silsilet al Thahab |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Silsilat Money Exchange Company |
| Full name/Name | Silsilat Money Exchange Company |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Silsilah Money Exchange Company |
| Full name/Name | Silsilah Money Exchange Company |
| Type | Alias |
| Quality | Good |
| Status | Historical (last time active at 25.08.2023 07:15) |
|---|---|
| First name/Name | Al Silsilah al Dhahaba |
| Full name/Name | Al Silsilah al Dhahaba |
| Type | Alias |
| Quality | Good |
Updated: 05.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.